Company Information

CIN
Status
Date of Incorporation
26 May 2003
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,554,000
Authorised Capital
3,000,000

Directors

Preeti Tyagi
Preeti Tyagi
Director/Designated Partner
over 9 years ago
Rahul Tyagi
Rahul Tyagi
Director/Designated Partner
over 22 years ago

Past Directors

Rajan Gulati
Rajan Gulati
Director
over 22 years ago

Documents

Form SH-7-25112020-signed
Copy of the resolution for alteration of capital;-19112020
Optional Attachment-(2)-19112020
Optional Attachment-(1)-19112020
Altered memorandum of assciation;-19112020
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Optional Attachment-(1)-11112019
List of share holders, debenture holders;-11112019
Directors report as per section 134(3)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form MGT-7-12112018_signed
List of share holders, debenture holders;-05112018
Form AOC-4-23102018_signed
Directors report as per section 134(3)-15102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102018
Form AOC-4-18112017_signed
Form MGT-7-18112017_signed
Directors report as per section 134(3)-11112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112017
List of share holders, debenture holders;-11112017
Form AOC-4-27022017_signed
Form MGT-7-27022017_signed
Copy of the intimation sent by company-25022017
Notice of resignation filed with the company-25022017
Proof of dispatch-25022017
Acknowledgement received from company-25022017